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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Appelgryn, André
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ting, Jean-pierre
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Karen
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 4
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2019-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2019-10-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Widing, Ronnie Stefan
    Corporate Executive born in May 1977
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    Glass, Rodney Christopher
    Corporate Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2019-10-14 ~ 2022-08-12
    OF - Director → CIF 0
  • 8
    Mor, Wei Lin
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Hickman, Dominic Richard Bernard, Dr
    Individual (16 offsprings)
    Officer
    2019-05-31 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 10
    De Vincelles, Arnaud Aubert
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Sandness, Craig Darin
    Business Executive born in June 1970
    Individual (1 offspring)
    Officer
    2024-07-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Cobb, Andrew Richard
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 14
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2019-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 15
    TOPPAN SECURITY GROUP LIMITED - now 15984186
    TOPPAN GLOBAL SECURITY LIMITED
    - 2026-04-06 15984186 12027509
    One, Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2019-05-31 ~ 2019-05-31
    OF - Director → CIF 0
    Person with significant control
    2019-05-31 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HID CORPORATION LIMITED
    03568985
    3, Cae Gwyrdd Green Meadow Springs, Tongwynlais, Cardiff, Wales
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2019-10-14 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPPAN SECURITY LIMITED

Period: 2025-02-06 ~ now
Company number: 12027509 15984186
Registered names
TOPPAN SECURITY LIMITED - now 15984186
HID CID LIMITED - 2025-02-06
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
632019-05-31 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12019-05-31 ~ 2019-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-05-31 ~ 2019-12-31
Turnover/Revenue
11,503,303 GBP2019-05-31 ~ 2019-12-31
Cost of Sales
-10,054,454 GBP2019-05-31 ~ 2019-12-31
Gross Profit/Loss
1,448,849 GBP2019-05-31 ~ 2019-12-31
Administrative Expenses
-6,837,148 GBP2019-05-31 ~ 2019-12-31
Operating Profit/Loss
-7,472,299 GBP2019-05-31 ~ 2019-12-31
Profit/Loss
-7,472,299 GBP2019-05-31 ~ 2019-12-31
Comprehensive Income/Expense
-7,472,299 GBP2019-05-31 ~ 2019-12-31
Cash and Cash Equivalents
1,081,503 GBP2019-12-31
Current Assets
20,295,569 GBP2019-12-31
Total assets
55,183,908 GBP2019-12-31
Equity
Called up share capital
43,104,214 GBP2019-12-31
Retained earnings (accumulated losses)
-7,472,299 GBP2019-12-31
Equity
35,631,915 GBP2019-12-31
Total liabilities
19,551,993 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
43,104,214 GBP2019-05-31 ~ 2019-12-31
Issue of Equity Instruments
43,104,214 GBP2019-05-31 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,472,299 GBP2019-05-31 ~ 2019-12-31
Wages/Salaries
2,125,171 GBP2019-05-31 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,247 GBP2019-05-31 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
23,373,356 GBP2019-12-31
Development expenditure
5,104,075 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
370,155 GBP2019-12-31
Improvements to leasehold property
235,755 GBP2019-12-31
Plant and equipment
134,400 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,247 GBP2019-05-31 ~ 2019-12-31
Plant and equipment
2,247 GBP2019-05-31 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,247 GBP2019-12-31
Plant and equipment
2,247 GBP2019-12-31
Value of work in progress
587,067 GBP2019-12-31
Finished Goods
100,616 GBP2019-12-31
Total Inventories
687,683 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
16,541,577 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,104,214 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,472,299 GBP2019-05-31 ~ 2019-12-31
Trade Creditors/Trade Payables
Current
2,262,572 GBP2019-12-31
Other Taxation & Social Security Payable
Current
215,311 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
9,407,810 GBP2019-12-31

  • TOPPAN SECURITY LIMITED
    Info
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED - 2025-02-06
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2025-02-06
    Registered number 12027509
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.